FOUR GROUP LIMITED

Company number 05994015

Date	Type	Description	View / Download
15 Dec 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
21 Oct 2016	TM02	Termination of appointment of Nigel Grace as a secretary on 12 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Nigel Grace as a director on 12 October 2016	(1 page)
26 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
15 Feb 2016	AD03	Register(s) moved to registered inspection location Hewgate House Rabans Lane Rabans Lane Industrial Area Aylesbury HP19 8RT	(1 page)
23 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(8 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
29 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 November 2014	(18 pages)
16 Mar 2015	AD02	Register inspection address has been changed from Hewgate House Rabans Lane Aylesbury Buckinghamshire HP19 8RT United Kingdom to Hewgate House Rabans Lane Rabans Lane Industrial Area Aylesbury HP19 8RT	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Adrian John Wilmshurst on 9 November 2014	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Matthew Robert Cayton on 9 November 2014	(2 pages)
18 Feb 2015	CH03	Secretary's details changed for Mr Nigel Grace on 9 November 2014	(1 page)
12 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100 Statement of capital on 2014-11-12 GBP 100	(10 pages)
28 Oct 2014	CH01	Director's details changed for Mr Nigel Grace on 28 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Paul Richard Mott as a director on 31 July 2014	(1 page)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 Jun 2014	SH08	Change of share class name or designation	(3 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(8 pages)
04 Dec 2013	MR01	Registration of charge 059940150003	(6 pages)
15 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	(10 pages)
30 Jul 2013	AP01	Appointment of Mrs Donna Therese Harmson as a director	(2 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Jan 2013	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(9 pages)

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